Outcome of Board Meeting

RG Manaksia Coated Metals 8/1, Lal Bazar Street, RBiekgadn.e r OBfufiilcdien g : Industrii es Limited ope, b 3re oorK o Kol lk kao 70 70 0 00 01 1, Ii nn dic Corporate Identiy Number: L27100WB2010PLC144409 Email : info@memil.in Website: www.manaksiacoatedmetals.com Sec/Coat/0065/FY 2026-27 Date: 28.10.2026 The Secretary T he Manager BSE Limited National Stock Exchange of India Limited New Trading Wing, Exchange Plaza, C-1, Mumbai- 400001 Block “G” Mumbai- Scrip Code: 539046 400051 SYMBOL: MANAKCOAT Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listing Obligations & Disclosures Requirements) Regulations, 2015 We hereby inform that the Board of Directors of the Company at its Meeting held on Wednesday 28th October,2026 has, inter alia, considered and approved the following: 1. The Un-audited Financial Results of the Company for the 294 quarter ended on 30th September, 2026. A copy of Un-audited Financial Results for the quarter ended 30th September, 2026 along with Limited Review Report given by M/s S Bhalotia & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-A. The Unaudited Financial Results shall be published in the newspapers as per Regulation 47(1) of the Listing Regulations and would also be uploaded on the website of the Company at https://www.manaksiacoatedmetals.com/ as per Regulation 46(2) of the Listing Regulations. 2. Approved the proposal to increase the ceiling under Section 180(1)(a) of the Companies Act, 2013 from 21,000 crore (Rupees One Thousand Crore only) to %2,500 crore (Rupees Two Thousand Five Hundred Crore only) subject to approval of shareholders by postal ballot. 3. Approved the proposal to increase in Borrowing Limit under Section 180(1)(c) of the Companies Act, 2013 from 21,000 crore (Rupees One Thousand Crore only) to %2,500 crore (Rupees Two Thousand Five Hundred Crore only) subject to approval of shareholders by postal ballot. 4. Approved change in Ticker/Symbol of National Stock Exchange of India Ltd. & BSE Ltd. from MANAKCOAT to MCMIL without affecting the ISIN, shareholders’ rights or listing status. The Company shall apply to NSE and BSE for necessary approvals and make the requisite disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015. 5. Approved the ceiling of remuneration up to 5% of the Company’s net profits to each person subject to performance - based evaluation by the Board of Directors to Mr. Sushil Kumar Agrawal (Managing Director), Mr. Karan Agrawal (Whole-time Director), Mr. Tushar Agrawal (Senior Vice President) and Mr. Devansh Agrawal (Vice President - Business Development), subject to shareholders approvals by Postal Ballot and applicable statutory approvals and compliance with the relevant provisions of the Companies Act, 2013 and SEBI (LODR), 2015. Corporate Office: 8/1, Plot no.15, Navodaya Colony, Road no.14, Banjara Hills, Hyderabad - 500 034, India Ph:+91 40 23547724/26 | Fax: +91 40 23547723 | Email : info@mcmil.in - Regd. Office : PZ Manaksia Coated Metals 8/1, lal Bazor Sireet. Bikoner Building j i j Srd Floor Kolkata - 700 001, India. & Industries Limited Phone : +91 33 22435053 / 54 / 6055 Corporate Identiy Number: L27100WB2010PLC144409 Email : into@memil.in Website: www.manaksiacoatedmetals.com 6. Approved the Notice of Postal Ballot for obtaining shareholders’ approval for the necessary resolutions by way of a Postal Ballot. (a copy of the Notice would be circulated separately in due course.) Request you to take the above information on record and acknowledge receipt. The meeting of the Board of Directors commenced at 12:30 p.m and concluded at: 05.00 p.m. Thaking you, Yours Faithfully, For Manaksia Coated Metals & Industries Limited Digitally signed by SHRUTI ASHG ARURTWI AL A2GA RWAL Date: 2026.10.28 17:01:53 Shruti Agarwal Company Secretary & Compliance Officer Enclosed as stated above Corporate Office: 8/1, Plot no.15, Navodaya Colony, Road no.14, Banjara Hills, Hyderabad - 500 034, India Ph:+91 40 23547724/26 | Fax: +91 40 23547723 | Email : info@mcmil.in 2026 , R E E T P E S 700001 30TH MANAKSIA COATED METALS & INDUSTRIES LIMITED CorporatI ed entityN umber:L2L 7O OWB20L OPLC14.4409 Registered office : 8/1 Lal Bazar Street, Bikaner Building, 3rd Floor, Kolkata- E-mail: info@memil.in,W ebsite: www.manaksiacoatedmetals.com Phone: +91-33-2243 5053 / 5054 NAUDITED FINANCIAL RESULTS FOR THE QUARTER HALF YEAR ENDED U OF T N E M E T A T S Standalone Particulars D E D N D E D N E R A E Y F L A H E D N E R E T R A D N E R R A U Q 30th June 30th 30th 31st Marc 2026 Sep 5 30th 202 Sep 6 30th 202 Sep 5 30th 202 30th June 2026 Sep 6 30th 202 Audited d e t i d u a n U d e t i d u a n U d e t i d u a n U d e t i d u a n U d e t i d u a n U 26,214.09 92.54 31,869.19 285.77 Operations Income Revenue from Other Income 1. (a) (b) 88,446.42] 1,168.04 | 47,011.14 743.69 083.28 372.76 , 8 5 22,032.66 332,74 26,214.09 80.85 31,869.19 282.91 5 4 . 4 1 6 3 8 . 4 5 7 , 7 4 4 0 . 6 5 4 , 8 5 0 4 . 5 6 3 , 2 2 4 9 . 3 0 3 , 6 2 | 0 1 . 2 5 1 , 2 3 sesnepxE .2 84.816,91 87.042,62 demusnoc slairetam fo tsoC )a( | 42.975,76 31.803,53 62.958,54 94.794,71 84.816,91 87.042 62 )31.328( )07.8205( -ni-krow ,sdoog dehsinif fo seirotnevni ni segnahC )})16.5081( )00.7451( ])38.158§( |)09.2042( ])31.328( )07.8205( edart-ni-kcots dna ssergorp 28.115 16.407 esnepxe stifeneb eeyolpmE )c( ]63.077,1 60.278 34.612,1 83.264 28.115 16.407 02 27 .. 05 38 36 0 87 7. .7 24 38 3 sesnepxe noitasitroma dna t nso oC it ae ic cn ea rn pi eF D } )ed c( ( ]] 39 34 .. 64 82 89,2 1 13 7. .3 30 16 4,1 1 44 8. .3 53 45 6,1 8 30 9. .6 72 08 2 62 27 .. 15 28 36 9 86 5. .7 44 28 3 99.090,4 92.745,6 sesnepxe rehtO ( ]31.758,21 60.713,7 82.836,01 49.568,3 99.090,4 92.745,6 4 9 . 1 1 2 7 2 . 7 6 9 , 3 4 9 3 . 1 4 0 , 4 5 2 9 . 6 5 4 , 0 2 4 1 . 5 0 4 , 4 2 | 5 2 . 6 9 6 , 9 2 1,892.55 1,892.55 471.00 11.58 1,409.97 i (3.35) 1406.62 2,510.50 2,510.50 625.60 11.47 1,873.43 I 28.92 1902.35 5,402.53 2. Profit/(Loss) before Exceptional Item and (1-2) -|4. Exepetional Items 5,402.52 5. Profit/(Loss) before tax (3-4) 6, Tax expense 1,231.00] (a) Current Tax 5.78 (b) Tax for earlier year 68.59] (c) Deferred Tax 4,097.15)'7. Net Profit/(Loss) for the period (5-6) 8. Other Comprehensive Income (After Tax) 10.51 (a) Items that will not be reclassified to profit or loss (After Tax) -|(b) Items that will be reclassified to profit or loss 4,107.65|9. Total Comprehensive Income for period (7+8) 3,787.56 - 3,787.56 ‘969.00 * 6.10 2,812.46 2,812.46 4,414.65 4,414.65 1,096.60 23.05 3,295.00 3,295.00 1,908.48 - 1,908.48 493.96 = 12.14 1,402.38 q 1402.38 1,898.80 1,898.80 471.00 4 11.58 1,416.22 1,416.22 2,515.85 2,515.85 625.60 11.47 1,878.78 1,878.78 1,066.34 ; 1.33 1,32 1,066.34 - 1.76 1.75 a Equity Share Capital (Face Value share 11. Other Equity as per Balance Sheet of the previous accounting year 12. Earnings per share (of Rs. 1/- each) (Not annualised): Basic Diluted 1058.34 4.25] 4.18| 1058.34 2.80 2.77 1066.34 3.09 3.08 1058.34 ; 1.40 1.38 1066.34 E 1.34 1.32 1066.34 - 1.76 1.76 Unaudited 22,368.10 20,465.87 Unaudited 26,306.63 24,414.08 | | | Unaudited 32,154.96 29,644.46 ome enses c p In Ex Total Total Fotea: ( m0 e) etT ih na g s Fi hn ea ln dc ta o) n 2R 8e ts hu lt Os c toof b ert ,ha 2C 0o 26m ,p a Tn hy a f So tr a tt uh te o ryQ ua Ar ut da ir t ora sn d of Ha tl hf e y Ce oa mr paE nn yde d hav3 e0 th c arS re iep dt em ob ue t r, l im2 i0 te2 d6 reh va iv ee w b oe fe n t her se ev ie rew ae ud l tsa nd a ndr e tc ho e mm ree sn ud lte ad arb ey bt eh ie n g Au pd ui bt l iC so hem dm it it n ee a ccoan rd d ana cp ep ro wv ie thd Rbeyg utlhaet ioBno ar3d3 ooff Dthier ecStEoBrIs (ofL istthien g CoObmlpiagnatyi onisn tahnedi r Driesacpleocstuirvee Requirements) Regulations, 2015. (b) Comparative figures have been rearranged / regrouped wherever necessary, (c) The above Pinanclal Results of the Company for the Quarter and Half Year En [Showing first 8,000 characters — download PDF for full document]